Shivam Meltech Private Limited - Due diligence report

A 360° intelligence report on Shivam Meltech: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2004-08-05 Park Circus, West Bengal Active Unlisted Active Compliant
Share
SM Shivam Meltech Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Shivam Meltech — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Shivam Meltech is assessed as Low Risk with a Trust Score of 83/100. Shivam Meltech is an active private limited indian non-government company incorporated in 2004, operating in the Metals and Minerals sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Shivam Meltech Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (30.00 cr) · 10 satisfied (295.69 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others10 48.0 cr
United Bank Of India1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHISH KUMAR SAHAY 01234567 Director 01/04/2018 6 yrs Approved
LALLANJEE OJHA 01234567 Director 01/04/2018 6 yrs Approved
CHANCHAL KUMAR KARAR 01234567 Director 01/04/2018 6 yrs Approved
CHANCHAL KUMAR KARAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • ASHISH KUMAR SAHAY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
8 allotment(s) · 11 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Raunak Vyapar & Viniyog Pvt Ltd Associate Company 74.00%
Leoline Steels Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 30.00 cr already registered.
  • Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Nov 2024
Charge created
Others - 30.00 cr
29 Sep 2023
Director ceased
ASHISH KUMAR SAHAY
16 Jun 2023
Director ceased
RAKESH KUMAR
13 Jun 2023
Director appointed
ASHISH KUMAR SAHAY (Director)
31 Jan 2023
Charge satisfied
Others
10 Jun 2021
Charge satisfied
Others
12 Jan 2021
Charge satisfied
Others
26 Jun 2020
Charge satisfied
Others
01 Apr 2019
Director appointed
CHANCHAL KUMAR KARAR (Company Secretary)
31 Mar 2019
Share transfer (FY 2019)
55000.00000000 shares to RAKESH KUMAR
Share transfer (FY 2019)
175000.00000000 shares to RITESH KUMAR
Share transfer (FY 2019)
160000.00000000 shares to RITESH KUMAR
Share transfer (FY 2019)
306662.00000000 shares to LALLANJEE OJHA
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mubea Automotive Components India Private Limited U34300PN1999PTC014564 Pune, Maharashtra, India
E-Con U28129MH1997PTC106121 Mumbai, Maharashtra, India
Sudhesh Industries Private Limited U27310UP2019PTC125183 Bahraich, Uttar Pradesh, India
Jagriti Steel Private Limited U27100TG2016PTC109515 Hyderabad, Telangana, India
Badvegroup U29130PN2014PTC152522 Haveli, Maharashtra, India
Shri Balaji Industrial Products Limited U27106RJ1983PLC002831 Jaipur, Rajasthan, India
Prashant Castech Private Limited U27310GJ2009PTC056501 Rajkot, Gujarat, India
Maccaferri Environmental Solutions Private Limited U45200PN1998PTC131124 Pune, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Shivam Meltech before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shivam Meltech: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Shivam Meltech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Shivam Meltech pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Shivam Meltech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shivam Meltech an active company?

Shivam Meltech has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Shivam Meltech financially healthy?

Shivam Meltech has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Shivam Meltech?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shivam Meltech?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Shivam Meltech have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.

Is Shivam Meltech up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Shivam Meltech?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.